Founded in 2008, Maxco Ltd have registered office in West Sussex. Temple Secretaries Limited is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | 04 November 2008 | 04 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| MR01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 01 June 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 28 June 2019 | |
| MR04 - N/A | 07 March 2019 | |
| SH06 - Notice of cancellation of shares | 09 November 2018 | |
| SH03 - Return of purchase of own shares | 09 November 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| PSC01 - N/A | 26 July 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| AR01 - Annual Return | 02 August 2016 | |
| AA01 - Change of accounting reference date | 28 July 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AA01 - Change of accounting reference date | 31 July 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| TM02 - Termination of appointment of secretary | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| MR01 - N/A | 21 June 2013 | |
| MR01 - N/A | 27 April 2013 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AD01 - Change of registered office address | 02 March 2011 | |
| SH01 - Return of Allotment of shares | 26 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| CERTNM - Change of name certificate | 20 January 2010 | |
| SH01 - Return of Allotment of shares | 17 December 2009 | |
| SH01 - Return of Allotment of shares | 17 December 2009 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| RESOLUTIONS - N/A | 07 December 2009 | |
| RESOLUTIONS - N/A | 24 November 2009 | |
| AA01 - Change of accounting reference date | 24 November 2009 | |
| AD01 - Change of registered office address | 24 November 2009 | |
| 225 - Change of Accounting Reference Date | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| NEWINC - New incorporation documents | 04 November 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2020 | Outstanding |
N/A |
| A registered charge | 19 June 2013 | Outstanding |
N/A |
| A registered charge | 17 April 2013 | Outstanding |
N/A |
| Debenture | 25 November 2010 | Fully Satisfied |
N/A |
